217619 02/26/2013 CITY OF CARMEL, INDIANA VENDOR: 00352566 Page 1 of 1
ONE CIVIC SQUARE FAIRFIELD INN MARRIOTT CHECK AMOUNT: $629.35
CARMEL, INDIANA 46032 6955 SOUTH TUCSON BLVD
o� TUCSON Az 65706 CHECK NUMBER: 217619
CHECK DATE: 2/26/2013
DEPARTMENT ACCOUNT PO NUMBER INVOICE NUMBER AMOUNT DESCRIPTION
210 4357000 629 . 35 TRAINING SEMINARS
INVOICE
Date: February 21, 2013
Sold to: City of Carmel Police Department
3 Civic Square
Carmel, IN 46032
Payment for lodging for Kerri Wrin on March 18 - 23, 2013 in Tucson, AZ
Confirmation #85750329
Room Rate Tax Total
$109.00 $16.87 $125.87 x 5 = $629.35
TOTAL DUE: $629.35
Please make check payable to:
Fairfield Inn Marriott
6955 South Tucson Boulevard
Tucson, AZ 85706
Wrin, Kerri A
From: Carina Nuzum <CNuzum @nw3c.org>
Sent: Tuesday, December 04, 2012 10:16 AM
To: Wrin, Kerri A
Subject: Registration Receipt- FREA Tucson, AZ
TENTATIVE SEAT MEMORANDUM
To: Kerri Wrin
From: NW3C
Re: Tentative Seat for FREA Course
This email serves as a notification that NW3C has received your complete registration and has verified that you
meet qualifications to attend the FREA course to be held in Tucson, AZ from 3/19/2013 to 3/22/2013. However,
this notification does not guarantee you a position in the class. Positions are assigned on a first-come, first-serve
basis 45 days prior to the start of the course.
Successful applicants are notified by email approximately 45 days before the start of class. Within the
confirmation email, you will receive additional instructions you may need, including training site information.
At any time during this process should you change your email address, be sure to notify us immediately.
Students are responsible for their own travel and hotel arrangements. If you have any
additional questions, please feel free to contact us at 877-628-7674, ext. 0.
CARMEL POLICE DEPARTMENT
APPLICATION FOR SPECIALIZED TRAINING
Today's Date: 11/29/2012 Employee: Kerri Wrin
Name of School: Financial Records Examination and Analysis (FREA)
Cost: free to voting members
Location of School: Tucson
State: AZ
Topic/ Subject Matter: Financial Crimes analysis
ILEA Course Certification # (if available):
Dates of School: From: 03/19/2013 To: 3/22/2013
Contact Person: NW3C
Telephone Number: (�]])LAS-IU74 em .p
Instructor: Leann Pritt ILEA Instructor#(ifavailable):
How will this School benefit you and the Department?
Will you need a rental car? ®Yes ❑No
Will you need air transportation? ®Yes ❑No
Will you need accommodations? ®Yes ❑No
"OVERTIME COMPENSATION WILL NOT BE PAID IF YOU VOLUNTEER TO
ATTEND A SCHOOL, ONLY IF YOU ARE ORDERED TO ATTEND.
Officer's Signature:
Supervisor' Signature: Date:
Division Commander: Date:
i
Training Officer: Date:
*OFFICE USE ONLY BELOW THIS LINE*
2011-02-222
'NATIONAL•WHITE COLLAR CRIME CENTER
Financial Records Examination and Analysis (FREA)
Financial investigations are becoming more complex, requiring law
enforcement agencies to concentrate resources and skills to resolve
these crimes. A thorough investigation of financial records is
imperative to determine and document whether or not suspected
financial fraud is occurring between individuals and/or organizations.
The course teaches investigators, analysts, examiners, auditors,
prosecutors, and other legal professionals the latest techniques in
records analysis.
This course is designed to develop the participants' skills utilizing
computers to examine and analyze financial records, and present
evidence in written reports, graphical depictions, and testimony in
court.
FREA's Five Course Sessions:
• Introduction to Analysis
• Financial Crimes
• Analysis of Financial Records
• Presentation Techniques
• Courtroom Activity
Testimonials:
"Analysis of financial records was good. The teaching of the computer
for use in charting was excellent."
"Scenarios were good for focusing and the teams approach was
effective. It brought several view points from different experiences."
Finlncial Crimes Page 2 of 2
Home About Training Services Events News Membership
/ Training / Financial Crimes
FREA Class List
Financial Records Examination and Analysis
Back to all Financial Crimes courses
PDF version of Course D,
Financial investigations are becoming more complex, requiring law enforcement agencies to concentrate resources
skills to resolve these crimes.A thorough investigation of financial records is imperative to determine and documen
or not suspected financial fraud is occurring between individuals and/or organizations.
The course teaches investigators,analysts, examiners, auditors, prosecutors, and other legal professionals the late
techniques in records analysis.
This course is designed to develop the participants'skills utilizing computers to examine and analyze financial recoi
present evidence in written reports,graphical depictions, and testimony in court.
FREA's Five Course Sessions:
Introduction to Analysis
Financial Crimes
Analysis of Financial Records
Presentation Techniques
Courtroom Activity
There are 8 FREA classes currently scheduled.
Date Length Location Instructor(s) Registration Addendum
Tue,Jan 15, 2013 4 Days Fort Lauderdale, Florida Leann Pritt Request Cost
Tue, Mar 19, 2013 4 Days Tucson, AZ Leann Pritt Request Cost
Tue,Apr 30, 2013 4 Days New Braunfels,TX Leann Pritt Request Cost
Tue, May 14, 2013 4 Days Vassalboro, ME Leann Pritt Request
Tue, Sep 10,2013 4 Days Utica, New York Leann Pritt Request Cost
Tue, Oct 01,2013 4 Days New Brunswick, NJ Leann Pritt Request Cost
Tue, Nov 05,2013 4 Days Newark, New Jersey Leann Pritt Request Cost
Tue, Nov 19,2013 4 Days St. Paul, MN Leann Pritt Request Cost
littp://www.nw3c.org/training/financial-crimes/5 11/30/2012
Prescribed by State Board of Accounts City Form No.201 (Rev.1995)
ACCOUNTS PAYABLE VOUCHER
CITY OF CARMEL
An invoice or bill to be properly itemized must show: kind of service, where performed, dates service rendered, by
whom, rates per day, number of hours, rate per hour, number of units, price per unit, etc.
Payee
Purchase Order No.
Terms
Date Due
Invoice Invoice Description Amount
Date Number (or note attached invoice(s) or bill(s))
02/21/13 lodging/Wrin $629.35
1 hereby certify that the attached invoice(s), or bill(s), is (are)true and correct and I have audited same in accordance
with IC 5-11-10-1.6
20
Clerk-Treasurer
VOUCHER NO. WARRANT NO.
ALLOWED 20
Fairfield Inn Marriott
IN SUM OF $
6955 South Tucson Boulevard
Tucson, AZ 85706
$629.35
ON ACCOUNT OF APPROPRIATION FOR
CPD Continuing Ed Fund
PO#/Dept. INVOICE NO. ACCT#/TITLE AMOUNT Board Members
210 -570.00 $629.35
I hereby certify that the attached invoice(s), or
_
bill(s) is (are) true and correct and that the
materials or services itemized thereon for
which charge is made were ordered and
received except
t
h
Thursday, February 21, 2013
Chief of Police
Title
Cost distribution ledger classification if
claim paid motor vehicle highway fund